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Company Information for

THISTLE WINDOWS & CONSERVATORIES LIMITED

THISTLE HOUSE WOODSIDE ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN, AB23 8EF,

Company Registration Number

SC159622

Private Limited Company

Active

Company Overview

About Thistle Windows & Conservatories Ltd

THISTLE WINDOWS & CONSERVATORIES LIMITED was founded on 1995-08-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Thistle Windows & Conservatories Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THISTLE WINDOWS & CONSERVATORIES LIMITED

THISTLE HOUSE WOODSIDE ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EF Other companies in AB23

Filing Information

Company Number		SC159622
Company ID Number		SC159622
Date formed		1995-08-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB663717222

Last Datalog update:	2024-03-05 20:30:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THISTLE WINDOWS & CONSERVATORIES LIMITED

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Company Officers of THISTLE WINDOWS & CONSERVATORIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES BRUCE	Director	2005-09-01
EDWARD NICOL ROBSON	Director	1995-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY MORRISON	Director	1995-08-09	2011-03-09
SOLICITORS DIRECT	Company Secretary	2000-09-01	2009-01-22
GRAY & GRAY	Company Secretary	1995-08-09	2000-09-01
ALISTAIR ANDREW SMITH	Director	1995-08-09	1996-01-31
FIRSTSCOTTISH SECRETARIES LIMITED	Company Secretary	1995-08-09	1995-08-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	1995-08-09	1995-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES BRUCE	THISTLE WINDOW BLINDS LTD	Director	2014-01-27	CURRENT	2014-01-27	Active
EDWARD NICOL ROBSON	THISTLE ARTIFICIAL GRASS LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
EDWARD NICOL ROBSON	THISTLE WINDOW BLINDS LTD	Director	2014-01-27	CURRENT	2014-01-27	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accounts Assistant (Temporary)	Aberdeen	We are looking to employ a Temporary Accounts Assistant to assist our busy Accounts Team. Based in our Bridge of Don office, the successful candidate will be	2016-06-30

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-12		FULL ACCOUNTS MADE UP TO 31/08/22
2022-04-13	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-16	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-27	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-13	CH01	Director's details changed for Mr Ian James Bruce on 2019-06-13
2019-05-27	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1596220010
2019-01-15	466(Scot)	Alter floating charge 7
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1596220009
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/16 FROM Unit a Woodside Road Bridge of Don Aberdeen AB23 8EF
2016-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-14	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-06	CH01	Director's details changed for Ian James Bruce on 2015-04-06
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-12	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-09-16	CH01	Director's details changed for Ian James Bruce on 2013-09-16
2013-08-21	AR01	09/08/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-09-03	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-03-27	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6
2011-09-12	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5
2011-09-03	MG01s	Particulars of a mortgage or charge / charge no: 8
2011-08-11	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-08-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MORRISON
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-08-19	AR01	09/08/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NICOL ROBSON / 30/11/2009
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY MORRISON / 30/11/2009
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BRUCE / 30/11/2009
2010-02-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-08-12	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-01-28	288b	APPOINTMENT TERMINATED SECRETARY SOLICITORS DIRECT
2008-08-18	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
2007-08-22	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
2006-08-30	363a	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-04-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363a	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-12	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-15	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: UNIT 15, DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JN
2003-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-17	419a(Scot)	DEC MORT/CHARGE *****
2002-10-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-05	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-11-07	363(287)	REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SOLICITORS DIRECT 47 ALBERT STREET ABERDEEN ABERDEENSHIRE, AB25 1XT
2001-09-20	123	£ NC 100/10000 03/01/01
2001-09-20	RES04	NC INC ALREADY ADJUSTED 03/01/01
2001-09-20	88(2)R	AD 03/01/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: SOLICITORS DIRECT 47 ALBERT STREET, ABERDEEN AB25 1XT
2000-10-31	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-10-31	288a	NEW SECRETARY APPOINTED
2000-10-31	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/00
2000-10-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/99
1999-08-01	363s	RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-13	363s	RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-10	363s	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-09	363s	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1067999	Active			Licenced property: WOODSIDE ROAD THISTLE HOUSE BRIDGE OF DON ABERDEEN BRIDGE OF DON GB AB23 8EF. Correspondance address: WOODSIDE ROAD THISTLE HOUSE BRIDGE OF DON ABRDEEN BRIDGE OF DON GB AB23 8EF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THISTLE WINDOWS & CONSERVATORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-09-03	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-08-03	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2002-11-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-10-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1995-10-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THISTLE WINDOWS & CONSERVATORIES LIMITED

Intangible Assets

Patents

We have not found any records of THISTLE WINDOWS & CONSERVATORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THISTLE WINDOWS & CONSERVATORIES LIMITED

Trademarks

We have not found any records of THISTLE WINDOWS & CONSERVATORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THISTLE WINDOWS & CONSERVATORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THISTLE WINDOWS & CONSERVATORIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where THISTLE WINDOWS & CONSERVATORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THISTLE WINDOWS & CONSERVATORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THISTLE WINDOWS & CONSERVATORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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